---
title: "ROBERTA SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91058706-0171-51a0-bf16-d30e35601b2a
json: https://whiteintel.dev/api/public/dossier/91058706-0171-51a0-bf16-d30e35601b2a
identifier: icij:icijol-56037733
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERTA SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037733`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91058706-0171-51a0-bf16-d30e35601b2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91058706-0171-51a0-bf16-d30e35601b2a  

## Ownership & control

### Holdings / subsidiaries

- **M-QUIP CO. LIMITED** (director of) — https://whiteintel.dev/entity/f8c21ef7-cd9c-5507-8dc1-ff9c9bbc259c
- **VANGUARD BILLIARD TABLES LIMITED** (director of) — https://whiteintel.dev/entity/20184bcb-5222-5943-84f9-8a2b3cdfd716
- **VANGUARD BILLIARD TABLES LIMITED** (legal representative of) — https://whiteintel.dev/entity/20184bcb-5222-5943-84f9-8a2b3cdfd716
- **FREMY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/880c9b15-eef3-52e3-a40c-972c60911661
- **FREMY INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/880c9b15-eef3-52e3-a40c-972c60911661
- **FREMY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/880c9b15-eef3-52e3-a40c-972c60911661

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037733

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ROBERTA SCHEMBRI** — https://whiteintel.dev/entity/91058706-0171-51a0-bf16-d30e35601b2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTA SCHEMBRI**. Human view: https://whiteintel.dev/entity/91058706-0171-51a0-bf16-d30e35601b2a · Structured JSON: https://whiteintel.dev/api/public/dossier/91058706-0171-51a0-bf16-d30e35601b2a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._